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Next365 Ltd

Next365 Ltd is an active company incorporated on 17 July 2023 with the registered office located in London, Greater London. Next365 Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15007244
Private limited company
Age
2 years 4 months
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 17 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
118 Pall Mall
London
SW1Y 5EA
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 18 Pall Mall London SW1Y 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in May 1981
Director • Swedish • Lives in Sweden • Born in Aug 1945
Director • Ceo • British • Lives in England • Born in Jun 1958
Next365 Global AB
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£16.73K
Turnover
Unreported
Employees
6
Total Assets
£125.4K
Total Liabilities
-£980.2K
Net Assets
-£854.8K
Debt Ratio (%)
782%
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Henrik Garvner (PSC) Resigned
4 Months Ago on 16 Jul 2025
Goran Garvner (PSC) Resigned
4 Months Ago on 16 Jul 2025
Mr Karl Goran Garvner Details Changed
4 Months Ago on 15 Jul 2025
Mr Jesper Vang Larsen Details Changed
4 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Nicholas Charles Meredith Resigned
8 Months Ago on 21 Feb 2025
Next365 Global Ab (PSC) Appointed
2 Years 4 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Cessation of Henrik Garvner as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Notification of Next365 Global Ab as a person with significant control on 17 July 2023
Submitted on 16 Jul 2025
Cessation of Goran Garvner as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Change of details for a person with significant control
Submitted on 16 Jul 2025
Director's details changed for Mr Jesper Vang Larsen on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Karl Goran Garvner on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Registered office address changed from 18 Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5EA on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to 18 Pall Mall London SW1Y 5EA on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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